PRADERA 23 SL

Hoja M465664· NIF B85477487

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 605 412,00 €
Director :
Alonso Barrio Maximo

Legal information

Legal information for PRADERA 23 SL

NIF
Hoja registral
IRUS1000282356356
Legal formSociedad Limitada (SL)
Share capital2 605 412,00 €
LocalityMadrid
Register referenceTomo 25838 · Folio 97 · Hoja M465664
StatusVigente

Activity

PRADERA 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 October 2011 to 7 March 2014, across 5 distinct types of filing. Its registered share capital is 2 605 412,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PRADERA 23 SLAlonso Barrio MaximoAlonso Barrio MaximoMASTER ENVIOS UNIDOS SAMASTER ENVIOS UNIDOS…INVERSIONES ALEDI SLINVERSIONES ALEDI SLCABAMI XXV SLCABAMI XXV SL

Registered actos

  1. Ampliación de capitalPublished 07/03/2014· Registered 27/02/2014· I/A 6
  2. Ceses/DimisionesPublished 05/03/2014· Registered 26/02/2014· I/A 5
  3. NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 5
  4. Modificaciones estatutariasPublished 05/03/2014· Registered 26/02/2014· I/A 5
  5. Ceses/DimisionesPublished 04/10/2011· Registered 21/09/2011· I/A 4
  6. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 4
  7. Modificaciones estatutariasPublished 04/10/2011· Registered 21/09/2011· I/A 4
  8. Cambio de domicilio socialPublished 04/10/2011· Registered 21/09/2011· I/A 4

Changes

  1. 05/03/2014Modificaciones estatutarias
  2. 04/10/2011Cambio de domicilio social

    C/ ORENSE 24 - 6º A

  3. 04/10/2011Modificaciones estatutarias

Capital · events

  1. 07/03/2014Ampliación de capital
    Resulting capital: 2 605 412,00 € (+2 602 392,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2014#2706834
    Ampliación de capital
    PRADERA 23 SL. Ampliación de capital. Capital: 2.602.392,00 Euros. Resultante Suscrito: 2.605.412,00 Euros. Datos registrales. T 25838 , F 97, S 8, H M 465664, I/A 6 (27.02.14).
  2. 05/03/2014#2702437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRADERA 23 SL. Ceses/Dimisiones. Adm. Solid.: ALONSO BARRIO JOSE ANTONIO;ALONSO BARRIO MAXIMO. Nombramientos. Adm. Unico: ALONSO BARRIO MAXIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 04/10/2011#1398514
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRADERA 23 SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO BARRIO MAXIMO;TERSCHUUR HAROLD AUGUST. Nombramientos. Adm. Solid.: ALONSO BARRIO JOSE ANTONIO;ALONSO BARRIO MAXIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 24 - 6º A, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector